Payments / Swift Analyst - E Money - Office based

1 day ago


United Kingdom Marlin Selection Full time

A great opportunity to join a fast growing E Payments business in London. Reporting to the Payments Supervisor and Head of Operations, the payments analyst will be assisting with the day-to-day processing of payments, FX booking, reporting and accounts reconciliation.

Role responsibilities:

• Process UK payments– BACS, CHAPS and Faster Payments (Incoming and Outgoing)

• Process international payments (Incoming and Outgoing).

• SWIFT Payments via SWIFT Alliance Lite2 (MT103, MT199)

• FX booking

• Monitor card payments

• Second check and authorize manually entered or repaired incoming and outgoing domestic and international payments.

• Liaise with Relationship Managers and directly with clients with regards to rejected and exception items and required documentation

• Communicate with clients in regard to payments and account queries

• Assist the Compliance department with transaction monitoring

• Archive daily records and documentation

• Undertake payment investigations on behalf of clients under management supervision

• Maintain existing and create new procedural documentation.

• Resolve any issues in order to limit client dissatisfaction and possible lost revenues.

• Assist with treasury and reconciliation

• Work with Counterparty Banks in order to confirm and investigate outstanding items. Skills and requirements:

• Solutions focused

• Excellent communication skills

• Advanced Excel skills

• Self-motivated with the ability to work in a team & also independently

• Reliable and trustworthy

• Used to working to strict deadlines

• Detail oriented

If you are immediately available and can adhere to the above, please apply stating your salary expectations



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